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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, John Richard

    Related profiles found in government register
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 1

    • 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 2

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 3
  • Allen, John Richard
    British chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 4

    • 76, Hagley Road, Birmingham, B16 8LU, United Kingdom

      IIF 5

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 6 IIF 7

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 8

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 14 IIF 15 IIF 16

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 17 IIF 18 IIF 19

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 20
  • Allen, John Richard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 21

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 22
  • Allen, John Richard
    British born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 23
  • Allen, John Richard
    British chartered surveryor born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 24
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 25 IIF 26
  • Allen, John Richard
    British director born in April 1947

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 27
  • Mr John Richard Allen
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 28
  • Allen, John Richard

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    TOLKROFT LTD
    08417823
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,079 GBP2021-02-28
    Officer
    2013-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED
    - 2001-03-28 04177128
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2012-09-30
    IIF 6 - Director → ME
  • 2
    CALTHORPE DEVELOPMENTS LIMITED - now 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 18 - Director → ME
  • 3
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    2005-12-08 ~ 2012-09-30
    IIF 21 - Director → ME
  • 4
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576540, 07576551, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 9 - Director → ME
  • 5
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459, 07576540, 07576551
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 11 - Director → ME
  • 6
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576459, 07576551, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 13 - Director → ME
  • 7
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576459, 07576540, 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 12 - Director → ME
  • 8
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 22 - Director → ME
  • 9
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED
    - 2000-11-02 03974945
    BROOMCO (2181) LIMITED - 2000-06-19 00339801, 00474138, 01055136... (more)
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-06 ~ 2012-09-30
    IIF 17 - Director → ME
  • 10
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2012-09-30
    IIF 20 - Director → ME
  • 11
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ 2012-09-30
    IIF 10 - Director → ME
  • 12
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    2001-03-19 ~ 2012-09-30
    IIF 7 - Director → ME
  • 13
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    2003-10-24 ~ 2012-09-30
    IIF 16 - Director → ME
  • 14
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2012-09-30
    IIF 8 - Director → ME
  • 15
    LINVALE NO 1 LIMITED - now 06469873, 03983907
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052
    ASELAN LIMITED
    - 1997-11-13 03443229
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 2012-09-30
    IIF 1 - Director → ME
  • 16
    LINVALE NO 2 LIMITED - now 03443229, 06469873
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 19 - Director → ME
  • 17
    LINVALE NO 3 LIMITED - now 03443229, 03983907
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2012-09-30
    IIF 5 - Director → ME
  • 18
    MADAKET LIMITED - now
    HEMISPHERE PROPERTY SERVICES LIMITED
    - 2003-03-12 03781875
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    364,820 GBP2025-04-05
    Officer
    1999-07-13 ~ 2000-02-04
    IIF 29 - Secretary → ME
  • 19
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ 2010-09-02
    IIF 14 - Director → ME
  • 20
    NEW CANAAN INVESTMENTS LIMITED
    03745632
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,238,200 GBP2024-04-05
    Officer
    1999-03-30 ~ 1999-09-01
    IIF 2 - Director → ME
  • 21
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED
    - 2002-03-27 04373741
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    2002-03-18 ~ 2012-09-30
    IIF 4 - Director → ME
  • 22
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
    BASS DEVELOPMENTS (TANGCOURT) LIMITED
    - 2001-07-31 01086032
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 26 - Director → ME
  • 23
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED
    - 1982-10-13 00056525
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-06-09
    IIF 23 - Director → ME
  • 24
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 24 - Director → ME
  • 25
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-06-09
    IIF 25 - Director → ME
  • 26
    WHEELEYS ROAD LIMITED
    04228061
    71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 15 - Director → ME
  • 27
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Officer
    1999-07-21 ~ 1999-09-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.